DOSSIERS / MICHEL MINGO
← SearchExport PDF
Sole trader dossier

MICHEL MINGO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-31
KYBE ID: FR-351525894 · 351525894 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MINGO
fr_inpi
351525894
fr_inpi
dissolved
fr_inpi
1989-07-31
fr_inpi
2017-08-08
fr_inpi
23 RUE DES CHANGES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL MINGO (principal) matches PEP Michel Mingo — Q66501362. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off